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Kingston Asset Finance Limited (No: 00523804)

Address: WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU, ENGLAND

Status: Active

Incorporated: 21-Sep-1953

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 06-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: RYAN JOHN CARVER ( DOB: Nov-1984   From: Oct-2018  )

Current Director: THOMAS JAMES MARTIN GINTY ( DOB: Mar-1985   From: Apr-2019  )

Resigned Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980   From: Apr-2017   To: Feb-2019  )

Resigned Director: GRANT CLAPPISON ( DOB: Jan-1947   From: May-1992   To: May-1999  )

Resigned Director: MARK WILLIAM GERARD COLLINS ( DOB: May-1953   From: May-1999   To: Jan-2005  )

Resigned Director: JAMES JOSEPH CORR ( DOB: Aug-1953   From: May-2001   To: Jan-2005  )

Resigned Director: JOHN EDWARD GORDON CRAN ( DOB: May-1951   From: May-1992   To: May-2001  )

Resigned Director: IAN STEPHEN CUMMINE ( DOB: Jun-1953   From: Sep-2004   To: Jan-2005  )

Resigned Director: RACHELLE ANN FREWER ( DOB: Jun-1973   From: Jul-2015   To: Nov-2016  )

Resigned Director: SEAN PATRICK LAURITSON MAHON ( DOB: Apr-1946   From: Aug-2000   To: Jan-2005  )

Resigned Director: NEVILLE MCDONALD ( DOB: Nov-1950   From: May-1992   To: Oct-2010  )

Resigned Director: DAVID ALLAN PLANT ( DOB: May-1978   From: Nov-2016   To: Sep-2018  )

Resigned Director: NOEL GEORGE POXON ( DOB: Dec-1944   From: Jan-2005   To: May-2011  )

Resigned Director: NICHOLAS JOHN PRICE ( DOB: Aug-1964   From: Apr-2012   To: Jul-2015  )

Resigned Director: MICHAEL CHARLES RANDALL ( DOB: Apr-1966   From: Oct-2010   To: Jan-2013  )

Resigned Director: DAVID SAMPSON ( DOB: Aug-1947   From: May-1992   To: Feb-1993  )

Resigned Director: NICHOLAS JON SEEL ( DOB: Jul-1951   From: Jan-2001   To: May-2002  )

Resigned Director: ROGER HAROLD STONE ( DOB: Jan-1948   From: Jan-2005   To: Apr-2012  )

Resigned Director: ANDREW STORK ( DOB: May-1962   From: Jul-1995   To: Jul-2001  )

Resigned Director: ROY WAUDBY ( DOB: Sep-1928   From: May-1992   To: Dec-1993  )

Resigned Director: JAKOBUS STEFANUS WOLVAARDT ( DOB: May-1979   From: Dec-2012   To: Apr-2017  )

Resigned Secretary: STAN CHOONG FAI CHAN ( DOB: Apr-1965   From: Jan-2005   To: Jul-2010  )

Resigned Secretary: GRANT CLAPPISON ( DOB: Jan-1947   From: Sep-1992   To: Mar-1993  )

Resigned Secretary: MARK WILLIAM GERARD COLLINS ( DOB: May-1953   From: May-2004   To: Jul-2004  )

Resigned Secretary: PATRICK JOSEPH DOHERTY ( DOB: Oct-1952   From: Mar-1993   To: May-2004  )

Resigned Secretary: PETER HENRY PRESCOTT (   From: May-1992   To: Sep-1992  )

Resigned Secretary: ROLAND CHARLES WILLIAM TODD ( DOB: May-1961   From: Jul-2004   To: Jan-2005  )

Persons of Significant Control:

Close Brothers Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-14)

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